S3 INFOTECH LTD
PINNER

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Company number 06305982
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 47 LYNDHURST AVENUE, PINNER, MIDDLESEX, HA5 3UZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Appointment of Rashmi Warang as a secretary on 1 July 2016; Termination of appointment of Rashmi Warang as a director on 1 July 2016. The most likely internet sites of S3 INFOTECH LTD are www.s3infotech.co.uk, and www.s3-infotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. S3 Infotech Ltd is a Private Limited Company. The company registration number is 06305982. S3 Infotech Ltd has been working since 09 July 2007. The present status of the company is Active. The registered address of S3 Infotech Ltd is 47 Lyndhurst Avenue Pinner Middlesex Ha5 3uz. The company`s financial liabilities are £10.15k. It is £-13.81k against last year. The cash in hand is £24.25k. It is £-20.57k against last year. And the total assets are £47.68k, which is £47.68k against last year. WARANG, Rashmi is a Secretary of the company. PANVELKAR, Satish is a Director of the company. Secretary WARANG, Rashmi has been resigned. Director WARANG, Rashmi has been resigned. The company operates in "Information technology consultancy activities".


s3 infotech Key Finiance

LIABILITIES £10.15k
-58%
CASH £24.25k
-46%
TOTAL ASSETS £47.68k
All Financial Figures

Current Directors

Secretary
WARANG, Rashmi
Appointed Date: 01 July 2016
Director
PANVELKAR, Satish
Appointed Date: 09 July 2007
55 years old

Resigned Directors

Secretary
WARANG, Rashmi
Resigned: 01 August 2009
Appointed Date: 09 July 2007
Director
WARANG, Rashmi
Resigned: 01 July 2016
Appointed Date: 01 August 2009
52 years old

Persons With Significant Control

Satish Panvelkar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rashmi Warang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S3 INFOTECH LTD Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
21 Jul 2016
Appointment of Rashmi Warang as a secretary on 1 July 2016
21 Jul 2016
Termination of appointment of Rashmi Warang as a director on 1 July 2016
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 16 more events
08 Feb 2010
Director's details changed for Satish Panvelkar on 5 February 2010
11 Jul 2009
Return made up to 09/07/09; full list of members
14 Jan 2009
Total exemption small company accounts made up to 31 July 2008
11 Jul 2008
Return made up to 09/07/08; full list of members
09 Jul 2007
Incorporation

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